globalrefundsolutions[.]com
“globalrefundsolutions – globalrefundsolutions”
Resumo das evidências
On July 24, 2026, an investigation revealed that globalrefundsolutions.com was involved in a crypto scam. The domain was created on March 05, 2026, and is registered through Namecheap, Inc. The nameservers for this domain are mia.ns.cloudflare.com and west.ns.cloudflare.com, indicating it is hosted by Cloudflare, Inc. in the United States. Currently, the domain is offline, which may suggest that it has been taken down by the registrar, hosting provider, or law enforcement. However, the exact reason for the takedown is not known. Analysis shows that the domain appears on three security blocklists, specifically PhishDestroy, MetaMask, and SEAL, which highlights its risk level as elevated.
The exact content and appearance of the website have not been fully analyzed, but the page title 'globalrefundsolutions – globalrefundsolutions' suggests a possible mimicry or imitation of a legitimate service. However, without further evidence, the content remains uncertain. Defenders are advised to block this domain at the network level and to educate users about the risks of crypto scams. The IP address 104.21.32.51, associated with the domain, has also been flagged.
Security teams should monitor this IP for any related malicious activity. Despite the domain being offline, residual risks may exist, and continuous monitoring is recommended. The lack of an SSL certificate indicates that the site did not use secure connections, which is a common characteristic of phishing sites. Given the flags from security vendors and blocklists, it is prudent to assume that the domain posed a significant threat to users and should be treated with caution.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260305-ADE216- Título da página capturada
- globalrefundsolutions – globalrefundsolutions
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | globalrefundsolutions.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Análise do VirusTotal
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